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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Anderson, David William
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Helen Margaret
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Douglas Hugh
    Chief Executive born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Paxton, George David
    Company Director born in December 1983
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Smith, Kenneth William
    Company Secretary born in July 1935
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 3
    Oshry, Ivan
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Clarke, John Ashley
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    Denby, Mark Christian Paul
    Development Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 6
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Bromwich, Michael Trevor
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 8
    Webster, Alexis Daniel
    Non Executive Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ 2025-09-25
    OF - Director → CIF 0
  • 9
    Philbin, Richard Peter
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 10
    Nicol, Ian Trevor
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Austen, Graham Norman
    Md Fund Management Co born in July 1943
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2008-06-03
    OF - Director → CIF 0
    Austen, Graham Norman
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Wilson, Jillian
    Individual
    Officer
    icon of calendar 2024-01-29 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 13
    Harris, Paul Raymond
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2023-10-03
    OF - Director → CIF 0
  • 14
    Storer, Richard
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 15
    Lockyer, Clifford Philip
    Corporate Planner born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-03-02
    OF - Director → CIF 0
  • 16
    White, Brian
    Fund Manager born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-02-15
    OF - Director → CIF 0
    White, Brian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 17
    Moe, Eric Roger
    Chief Operating Officer born in July 1960
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 18
    Harper, Richard Wayne De Larrinaga
    Fund Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 19
    Murray, Neil
    Coo born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Banbury, Martin James
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 21
    BERKELEY MANAGEMENT SERVICES LIMITED - now
    BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
    icon of address26, Horsefair Street, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WOODFOLDER LIMITED - 2004-06-28
    OFM HOLDINGS LIMITED - 2006-09-29
    icon of address22-30, Horsefair Street, Leicester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-10-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALO INVEST LTD

Previous names
RESILIENT FUND MANAGERS LTD - 2023-12-05
BERKELEY FUND MANAGERS LIMITED - 2006-11-03
OFFERPRIOR LIMITED - 1990-04-18
GHC FUND MANAGEMENT LIMITED - 2014-02-05
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • HALO INVEST LTD
    Info
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    BERKELEY FUND MANAGERS LIMITED - 2023-12-05
    OFFERPRIOR LIMITED - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2023-12-05
    Registered number 02472015
    icon of addressUnit 4 Danehill, Lower Earley, Reading RG6 4UP
    Private Limited Company incorporated on 1990-02-20 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.